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KOI NAIL SPA, INC. - Florida Company Profile

Company Details

Entity Name: KOI NAIL SPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOI NAIL SPA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Aug 2005 (20 years ago)
Date of dissolution: 31 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2017 (8 years ago)
Document Number: P05000117264
FEI/EIN Number 203346234

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2025 W.P. BALL BLVD, SANFORD, FL, 32771
Mail Address: 2025 W.P. BALL BLVD, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINH THUYAN President 2025 W.P. BALL BLVD, SANFORD, FL, 32771
Dinh Thuy An Agent 2025 W.P. BALL BLVD, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-31 - -
CHANGE OF MAILING ADDRESS 2014-04-15 2025 W.P. BALL BLVD, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-15 2025 W.P. BALL BLVD, SANFORD, FL 32771 -
REGISTERED AGENT NAME CHANGED 2013-03-20 Dinh, Thuy An -
CHANGE OF PRINCIPAL ADDRESS 2007-02-12 2025 W.P. BALL BLVD, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-06-17
ANNUAL REPORT 2009-01-22
ANNUAL REPORT 2008-07-28
ANNUAL REPORT 2007-02-12

Date of last update: 02 May 2025

Sources: Florida Department of State